Mengniu Dairy Announces Updated Board Composition and Committee Assignments

Bulletin Express06-10

China Mengniu Dairy Company Limited released an updated roster of its Board of Directors and detailed the latest composition of its five board committees as of 10 June 2026.

The Board now comprises: • Executive Directors – Gao Fei (Chief Executive Officer), Shen Xinwen, and Wang Yan. • Non-executive Directors – Qing Lijun (Chairman) and Lillie Li Valeur. • Independent Non-executive Directors – Yih Dieter Lai Tak, Li Michael Hankin, Ge Jun, and Dang Jian.

Five specialised committees oversee key governance areas:

1. Audit Committee – Chaired by Li Michael Hankin, with members Yih Dieter Lai Tak, Ge Jun and Gao Fei. 2. Nomination Committee – Chaired by Qing Lijun; members include Gao Fei, Lillie Li Valeur, Li Michael Hankin and Ge Jun. 3. Remuneration Committee – Chaired by Ge Jun; members are Shen Xinwen, Yih Dieter Lai Tak, Li Michael Hankin and Lillie Li Valeur. 4. Strategy and Development Committee – Chaired by Qing Lijun; members comprise Gao Fei, Li Michael Hankin and Ge Jun. 5. Sustainability Committee – Chaired by Lillie Li Valeur; members include Gao Fei, Yih Dieter Lai Tak and Li Michael Hankin.

The disclosure aligns with Hong Kong listing requirements, outlining governance responsibilities and reinforcing transparency in Mengniu Dairy’s oversight structure.

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